February 9, 2021

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

Special Virtual Meeting

Thursday, February 11, 2021

The meeting will be live-streamed on YouTube at: https://bit.ly/2UeD5Ex

AGENDA

10:00 a.m. Formal Session

10:00 a.m.      1. Formal Session Called to Order – Chair Tami Seavoy

10:01 a.m.      2.   Roll Call – Ms. Cathy Andrew

                        3.   Committee Appointments – Chair Tami Seavoy

                        4.   Committee Report:

· Finance Committee – Trustee Bob Mahaney

o CPB – Audit of WNMU-TV and WNMU-FM Financial Statements

10:20 a.m.      Formal Session Adjourned